ALLEN & HANBURYS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

ALLEN & HANBURYS LIMITED

Dormant Company

Founded 29 Dec 1893 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Full company profile for ALLEN & HANBURYS LIMITED (00040209), an active company based in London, United Kingdom. Incorporated 29 Dec 1893. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.63M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Glaxo Wellcome Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GSK PLC united kingdom
GLAXO GROUP LIMITED united kingdom
ALLEN & HANBURYS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
20 May 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jan 2026OfficersTermination of Ciara Martha Lynch as director on 31 Dec 2025
6 Jan 2026OfficersAppointment of Mr Alistair Robert Davidson as director on 31 Dec 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

20 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jan 2026 Officers

Termination of Ciara Martha Lynch as director on 31 Dec 2025

6 Jan 2026 Officers

Appointment of Mr Alistair Robert Davidson as director on 31 Dec 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

6 days ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 20 May 2026

Termination of Ciara Martha Lynch as director on 31 Dec 2025

5 months ago on 6 Jan 2026

Appointment of Mr Alistair Robert Davidson as director on 31 Dec 2025

5 months ago on 6 Jan 2026

Confirmation statement made on 4 Aug 2025 with updates

10 months ago on 4 Aug 2025